SEB

SEB, Everyday People Team Up on Healthcare Mastercard for Canadian SMBs

SEB, Everyday People Team Up on Healthcare Mastercard for Canadian SMBs
SEB, Everyday People Team Up on Healthcare Mastercard for Canadian SMBs
May 31, 2022  |  Healthcare Financing

InsurTech SEB Administrative Services has teamed up with consumer financing firm Everyday People to launch a healthcare spending account Mastercard aimed at small businesses in...

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Today In Payments Around The World: First Nordic SPAC To Go Public; Bird To Expand In Europe
Today In Payments Around The World: First Nordic SPAC To Go Public; Bird To Expand...
March 17, 2021  |  News

In today’s top payments news around the world, SEB is the global coordinator and bookrunner of Scandinavia’s first blank-check company, while Bird is launching an...

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First Nordic SPAC Will Go Public March 25
First Nordic SPAC Will Go Public March 25
March 16, 2021  |  IPO

Nordic financial services group SEB is the global coordinator and bookrunner of Scandinavia’s first special purpose acquisition company (SPAC) and is now building out a...

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Bankers On Fixing B2B Payments API Flaws
Bankers On Fixing B2B Payments API Flaws
May 05, 2020  |  API

Open application programming interfaces (APIs) are playing an increasingly important role in the financial industry as the field grows increasingly digital. Get the Full Story...

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Swedish Regulator Investigating SEB Over AML Issues 
Swedish Regulator Investigating SEB Over AML Issues 
December 18, 2019  |  AML

A Swedish regulator has opened an investigation into SEB, one of Sweden’s largest banks, over an increasingly volatile money-laundering scandal that has adversely affected the...

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SEB Says No Action Needed On Flagged Bank Accounts
SEB Says No Action Needed On Flagged Bank Accounts
November 28, 2019  |  AML

SEB believes there is no need to take further action after the bank was accused of having links to suspected money laundering in Estonia. Get...

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Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
Swedish Bank SEB Shares Tumble On Money Laundering Inquiry
November 15, 2019  |  Security & Fraud

Shares in Swedish bank SEB fell on Friday (Nov. 15) over news that it might soon be embroiled in a money-laundering scandal, which has also...

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Nordic’s P27 Mulls Buying Swedish Clearing Platform
Nordic’s P27 Mulls Buying Swedish Clearing Platform
May 28, 2019  |  Payment Methods

The Nordic’s P27, a bank-owned initiative to create a common payments platform across the region, is looking into buying Swedish clearing payment firm Bankgirot. Get...

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Denmark Reg Probes Swedish Bank For Money Laundering
Denmark Reg Probes Swedish Bank For Money Laundering
March 14, 2019  |  Regulation

Denmark’s financial watchdog has instructed a Danish branch of Swedish bank SEB to obtain additional information on customers deemed to be a high money-laundering risk....

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